OPINION AND CONSENT OF MARY K. SIMMONS, ESQ.
Published on November 16, 2001
EXHIBIT 5.1
November 15, 2001
WRITER'S DIRECT LINE: (480) 792-7381
WRITER'S DIRECT FACSIMILE: (480) 792-4112
Microchip Technology Incorporated
2355 West Chandler Boulevard
Chandler, AZ 85224
Re: Registration Statement on Form S-8 For Issuance of Common Stock
Under the Microchip Technology Incorporated
2001 Employee Stock Purchase Plan (the "Plan")
Gentlemen:
I refer you to your registration on Form S-8 (the "Registration Statement")
under the Securities Act of 1933, as amended, of 1,300,000 shares of Common
Stock under the Plan. I advise you that, in my opinion, when such shares have
been issued and sold pursuant to the applicable provisions of the Plan, and in
accordance with the Registration Statement, such shares will be validly issued,
fully-paid and non-assessable shares of the Company's Common Stock, par value
$.001 per share.
I hereby consent to the filing of this opinion as an exhibit to the Registration
Statement.
Sincerely yours,
/s/ Mary K. Simmons
Mary K. Simmons
Vice President, General Counsel
Microchip Technology Incorporated